DOSSIERS / AZHUN SRL
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Company dossier

AZHUN SRL

ONRC · COMPANY · INCORPORATED 1992-11-12
KYBE ID: RO-J28_1657_1992 · J28/1657/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AZHUN SRL
ro_onrc
J28/1657/1992
ro_onrc
active
ro_onrc
1992-11-12
ro_onrc
Str. CUZA VODA, 235300 Loc. Corabia, Oraş Corabia, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV INVEST SRLactiveADICOST SRLactiveADI-NORI-CRIS SRLactiveAGROCOM SCORPION IMPEX SRLactiveALMY SRLactiveANI-BOD SRLactiveANTOFARM SRLactiveASTARTE LOGISTIC SRLactiveBEŞCUCĂ MARINELA AFactiveBIRUINTA SRLactiveBOGCIP TRANS LOGISTIC SRLactiveCHIRMAR-COM SRLactiveCÎRCIUMARU CECILIA-DORINA AFactiveCOCO SRLactiveCOM-AGRO TOUR SUCIDAVA SRLactiveCONAN D.N. SRLactiveCONAN STRONG SRLactiveCONCEPT DĂNCIULESCU SRLactiveCORAGROSTAR SRLactiveCOSMA T. MIHAI-DORIAN PFactive

+31 more

People with significant control

2 people
NameRoleFromSource
BOANGHE NELAadministrator—ONRC registry
KHALDOUN SAWANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100